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WESTFIELD UK FINANCE LIMITED - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
Company Information
- Company registration number
- 06507524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 1 Ariel Way
- London
- W12 7SL
- United Kingdom 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom UK
Management
- Managing Directors
- BEATTIE, Amanda
- HODES, Jonathan Andrew
- PARSONS, Scott Cameron
- Company secretaries
- HOUINATO, Gillian Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-18
- Age Of Company 2008-02-18 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Westfield Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2023-11-21
- Last Date: 2022-11-07
✓
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WESTFIELD UK FINANCE LIMITED Company Description
- WESTFIELD UK FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06507524. Its current trading status is "live". It was registered 2008-02-18. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 4Th Floor 1 Ariel Way .
Get WESTFIELD UK FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfield Uk Finance Limited - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
- 2008-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WESTFIELD UK FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06507524#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06507524#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06507524#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-09-07) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-11) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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cessation-of-a-person-with-significant-control (2021-08-10) - PSC07
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notification-of-a-person-with-significant-control (2021-08-10) - PSC02
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-updates (2021-11-19) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-10) - PSC05
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
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accounts-with-accounts-type-full (2019-10-11) - AA
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
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termination-director-company-with-name-termination-date (2018-06-09) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-26) - PSC09
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notification-of-a-person-with-significant-control (2018-06-26) - PSC02
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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change-person-director-company-with-change-date (2018-07-23) - CH01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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change-person-director-company-with-change-date (2017-11-02) - CH01
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accounts-with-accounts-type-full (2017-08-21) - AA
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change-person-director-company-with-change-date (2017-02-06) - CH01
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change-person-director-company-with-change-date (2017-01-13) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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resolution (2016-06-27) - RESOLUTIONS
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statement-of-companys-objects (2016-06-27) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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change-person-director-company-with-change-date (2015-04-28) - CH01
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accounts-with-accounts-type-full (2015-10-06) - AA
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mortgage-satisfy-charge-full (2015-09-08) - MR04
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-10-28) - AA
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memorandum-articles (2011-10-04) - MEM/ARTS
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resolution (2011-10-04) - RESOLUTIONS
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legacy (2011-09-20) - MG01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-09-10) - 288c
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legacy (2008-08-08) - 288c
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incorporation-company (2008-02-18) - NEWINC
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legacy (2008-02-25) - 225
